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CADBURY SCHWEPPES OVERSEAS LIMITED

Company number 00062539

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
27 Sep 2022 AA Full accounts made up to 31 December 2021
21 Apr 2022 AP01 Appointment of Mr Thomas James Gingell as a director on 21 April 2022
30 Mar 2022 TM01 Termination of appointment of John Michael Hladusz as a director on 30 March 2022
01 Feb 2022 TM01 Termination of appointment of Thomas James Gingell as a director on 26 January 2022
28 Jan 2022 AP01 Appointment of Mrs Hannah Jane O'brien as a director on 26 January 2022
10 Jan 2022 CS01 Confirmation statement made on 1 January 2022 with no updates
28 Sep 2021 AA Full accounts made up to 31 December 2020
11 Jan 2021 CS01 Confirmation statement made on 1 January 2021 with no updates
01 Oct 2020 AA Full accounts made up to 31 December 2019
03 Jan 2020 CS01 Confirmation statement made on 1 January 2020 with no updates
11 Dec 2019 SH19 Statement of capital on 11 December 2019
  • GBP 62,957,278
30 Nov 2019 SH20 Statement by Directors
30 Nov 2019 SH20 Statement by Directors
30 Nov 2019 RESOLUTIONS Resolutions
  • RES13 ‐ Reduce share premium account 25/11/2019
09 Oct 2019 AA Full accounts made up to 31 December 2018
02 Oct 2019 AP01 Appointment of Mr Thomas James Gingell as a director on 1 October 2019
30 Sep 2019 TM01 Termination of appointment of Carole Noelle Keene as a director on 30 September 2019
14 Jan 2019 CS01 Confirmation statement made on 1 January 2019 with no updates
14 Jan 2019 CH01 Director's details changed for Mr Adrian John Paul Arrighi on 1 January 2019
31 Dec 2018 TM01 Termination of appointment of Linda Anne Cutler as a director on 31 December 2018
21 Dec 2018 AP01 Appointment of Mr Adrian John Paul Arrighi as a director on 21 December 2018
06 Oct 2018 AA Full accounts made up to 31 December 2017
12 Mar 2018 CH01 Director's details changed for Mrs Carole Noelle Keene on 1 March 2018
05 Mar 2018 AP01 Appointment of Mrs Carole Noelle Keene as a director on 1 March 2018
05 Mar 2018 TM01 Termination of appointment of Thomas Edward Jack as a director on 28 February 2018